DOSSIERS / BZ IMPORT EXPORT
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BZ IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848270732 · 848270732 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BZ IMPORT EXPORT
fr_insee
848270732
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-15
fr_insee
2023-08-24
fr_insee
11 RUE CARNOT, 94270 LE KREMLIN-BICETRE
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APPdissolvedASSOCIATION CREATIVE INCUBATORactiveBEEHEALTHYdissolvedBEL VTCdissolvedBNCAactiveBORRIS STEPHANE STEPHANE BORRIS SAHAN TCHANGAdissolvedBOURGOGNEactiveBRAVY MANAGEMENTdissolvedCANAILLES DREAMdissolvedCARVALIPactiveCEVIEactiveCOSSI ACHILLE AROUKOactiveCREATIVE CLUSTERactiveCREATIVE HOLDINGactiveCREATIVE VALLEY GROUPEdissolvedDATCHAactiveDIAGNOSTIC DES EOLIENNESactiveDIGITAL CARNOTactiveDIGITAL INNOVATIONdissolvedDIGITAL MENUISERIEdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
AHFINE ZEGLILAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off